fraud

'His only concern was to line his own pockets': Belfast man jailed over large-scale banking fraud
News 6 days ago

'His only concern was to line his own pockets': Belfast man jailed over large-scale banking fraud

By: Gerard Donaghy

Arrest made after older people in rural Irish communities scammed by man they believed was a priest
News 1 year ago

Arrest made after older people in rural Irish communities scammed by man they believed was a priest

By: Fiona Audley

Gardaí warn public as €800,000 lost in romance scams so far this year
News 2 years ago

Gardaí warn public as €800,000 lost in romance scams so far this year

By: Connell McHugh

'Ultimate betrayal of trust': Jail for man who defrauded elderly woman out of £33,000
News 3 years ago

'Ultimate betrayal of trust': Jail for man who defrauded elderly woman out of £33,000

By: Gerard Donaghy

Irish surgeon jailed for 'massive' fraud must pay back over £500k or face a further five years behind bars
News 4 years ago

Irish surgeon jailed for 'massive' fraud must pay back over £500k or face a further five years behind bars

By: Irish Post

US Congressman illegally 'used campaign funds for his daughter's Irish dance competition'
News 5 years ago

US Congressman illegally 'used campaign funds for his daughter's Irish dance competition'

By: Harry Brent

Gardaí raid seven locations in five Irish counties amid fears illegal horse meat has entered international food chain
Food & Drink 5 years ago

Gardaí raid seven locations in five Irish counties amid fears illegal horse meat has entered international food chain

By: Aidan Lonergan

Irish woman and her partner charged with falsely claiming over £47,000 meant for Grenfell Tower survivors
News 5 years ago

Irish woman and her partner charged with falsely claiming over £47,000 meant for Grenfell Tower survivors

By: Aidan Lonergan

Co. Armagh woman sentenced after stash of 1million illegal cigarettes seized
News 6 years ago

Co. Armagh woman sentenced after stash of 1million illegal cigarettes seized

By: Gerard Donaghy

Council worker Jenny McDonagh jailed after stealing £62,000 intended for Grenfell victims
News 6 years ago

Council worker Jenny McDonagh jailed after stealing £62,000 intended for Grenfell victims

By: Gerard Donaghy

Couple ordered to hand over $400,000 they raised to help homeless man before 'spending on their own lavish lifestyle'
Life & Style 6 years ago

Couple ordered to hand over $400,000 they raised to help homeless man before 'spending on their own lavish lifestyle'

By: Aidan Lonergan

'Do NOT donate' – Charity's warning as FAKE donation page set up for Irishman who died in Greece wildfires
News 6 years ago

'Do NOT donate' – Charity's warning as FAKE donation page set up for Irishman who died in Greece wildfires

By: Aidan Lonergan

Former Anglo Irish Bank boss David Drumm employed as cleaner on first day at Mountjoy Prison
News 6 years ago

Former Anglo Irish Bank boss David Drumm employed as cleaner on first day at Mountjoy Prison

By: Ryan Price

Former Anglo-Irish bank boss David Drumm sentenced to 8 years imprisonment
News 6 years ago

Former Anglo-Irish bank boss David Drumm sentenced to 8 years imprisonment

By: Rebecca Keane

Former Anglo Irish Bank boss David Drumm to be sentenced today for fraud
News 6 years ago

Former Anglo Irish Bank boss David Drumm to be sentenced today for fraud

By: Ryan Price